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Category: ADVOCATE GENERAL SCOTLAND

UK Finance Chairman Bob Wigley Fraud Financial Crime Syndicate Offshore Tax Evasion Bribery Forensics Files – UK FINANCE CEO DAVID POSTINGS – “THE HSBC GOLDFINGER BANK VAULT CASE STORY” – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN – “CRIMINAL FRONT” – HSBC GROUP DIRECTOR IAN MULLEN – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL LAWYERS SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – ABRDN CHAIRMAN SIR DOUGLAS FLINT – ABRDN CFO STEPHANIE BRUCE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN ASHLEY ALDER – PWC GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

UK Finance Chairman Bob Wigley Fraud Financial Crime Syndicate Offshore Tax Evasion Bribery Forensics Files – UK FINANCE CEO DAVID POSTINGS – “THE HSBC GOLDFINGER BANK VAULT CASE STORY” – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN – “CRIMINAL FRONT” – HSBC GROUP DIRECTOR IAN MULLEN – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL LAWYERS SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – ABRDN CHAIRMAN SIR DOUGLAS FLINT – ABRDN CFO STEPHANIE BRUCE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN ASHLEY ALDER – PWC GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Weston Homes Plc Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – CARROLL GROUP OF COMPANIES = M.C.C. DEVELOPMENTS LTD = THE ELMS MOUNTNESSING SHENFIELD BRENTWOOD ESSEX = LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS NASSAU BAHAMAS – SWISS NATIONAL BANK BERN ZURICH – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – M J BUSHELL ACCOUNTANTS DIRECTOR KEVIN FISHER – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON + SIR JONATHAN JONES KC – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – RWK GOODMAN LAW FIRM SENIOR PARTNER GRAHAM STREET – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CBHC ACCOUNTANTS CONSULTANT GARY WHITE – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Weston Homes Plc Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – CARROLL GROUP OF COMPANIES = M.C.C. DEVELOPMENTS LTD = THE ELMS MOUNTNESSING SHENFIELD BRENTWOOD ESSEX = LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS NASSAU BAHAMAS – SWISS NATIONAL BANK BERN ZURICH – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – M J BUSHELL ACCOUNTANTS DIRECTOR KEVIN FISHER – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON + SIR JONATHAN JONES KC – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – RWK GOODMAN LAW FIRM SENIOR PARTNER GRAHAM STREET – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CBHC ACCOUNTANTS CONSULTANT GARY WHITE – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that Weston Homes Plc is confronting multiple criminal allegations of serious organised crime conspiracy to defraud

Blackstone Chambers Lord David Pannick QC Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensic Files – BLACKSTONE CHAMBERS RT HON LORD RICHARD KEEN QC – “THE CROWN DEPENDENCIES MINISTER LORD RICHARD KEEN QC TAX HAVENS BANK FRAUD CASE STORY” – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM TREASURY SIR JAMES EADIE QC CRIME SYNDICATE CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD QC – “THE HM TREASURY MARK HEYWOOD QC FORGED TAX RETURNS CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PUS SIR PETER MIDDLETON – HM TREASURY PUS LORD TERENCE BURNS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

Blackstone Chambers Lord David Pannick QC Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensic Files – BLACKSTONE CHAMBERS RT HON LORD RICHARD KEEN QC – “THE CROWN DEPENDENCIES MINISTER LORD RICHARD KEEN QC TAX HAVENS BANK FRAUD CASE STORY” – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM TREASURY SIR JAMES EADIE QC CRIME SYNDICATE CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD QC – “THE HM TREASURY MARK HEYWOOD QC FORGED TAX RETURNS CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PUS SIR PETER MIDDLETON – HM TREASURY PUS LORD TERENCE BURNS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

HSBC Global Education Trust Chairman Lord Robin Butler Conspiracy to Defraud Money Laundering Seizures Theft Bribery “Forensics Files” – HSBC HOLDINGS PLC = “THE 10 DOWNING STREET CRIMINAL FRONT HSBC CRIME SYNDICATE STORY” = HSBC BANK GROUP CORPORATE SUSTAINABILITY COMMITTEE – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Director Lisa Osofsky Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

HSBC Global Education Trust Chairman Lord Robin Butler Conspiracy to Defraud Money Laundering Seizures Theft Bribery “Forensics Files” – HSBC HOLDINGS PLC = “THE 10 DOWNING STREET CRIMINAL FRONT HSBC CRIME SYNDICATE STORY” = HSBC BANK GROUP CORPORATE SUSTAINABILITY COMMITTEE – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Director Lisa Osofsky Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former